Introduction
Watch Company
C
CLARA-PENSIONS B6 LIMITED
CLARA-PENSIONS B6 LIMITED is an active company incorporated on 8 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. CLARA-PENSIONS B6 LIMITED was registered 0 years ago.(SIC: 66290)
Status
active
Active since N/A years ago
Company No
16372301
LTD Company
Age
N/A Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 8 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Myo St Paul's One New Change London, EC4M 9AF,
Previous Addresses
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
From: 8 April 2025To: 1 December 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TRUE, Simon
ActiveOne New Change, LondonEC4M 9AF
Born September 1968
Director
Appointed 08 Apr 2025
TRUE, Simon
One New Change, LondonEC4M 9AF
Born September 1968
Director
08 Apr 2025
Active
ZUGIC, Richard
ActiveOne New Change, LondonEC4M 9AF
Born January 1972
Director
Appointed 08 Apr 2025
ZUGIC, Richard
One New Change, LondonEC4M 9AF
Born January 1972
Director
08 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
One New Change, LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Significant influence or control as firm
Notified 08 Apr 2025
Clara-Pensions Intermediate Holdco Limited
One New Change, LondonEC4M 9AF
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Significant influence or control as firm
08 Apr 2025
Active
One New Change, LondonEC4M 9AF
Nature of Control
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Notified 08 Apr 2025
Clara-Pensions M6 Limited
One New Change, LondonEC4M 9AF
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
08 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2025